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Thos W Ward Limited (No: 00081020)

Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM

Status: Active

Incorporated: 19-May-1904

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975   From: Nov-2016  )

Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975   From: Nov-2016  )

Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975   From: Nov-2016  )

Current Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967   From: Nov-2018  )

Current Secretary: RIO TINTO SECRETARIAT LIMITED (   From: May-2017  )

Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964   From: Jul-2013   To: Mar-2014  )

Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964   From: Aug-2018   To: Nov-2018  )

Resigned Director: JOHN STIRLING BRADLEY ( DOB: Jan-1948   From: Oct-1993   To: Dec-1999  )

Resigned Director: ROGER PETER DOWDING ( DOB: Aug-1952   From: Sep-1999   To: Mar-2010  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: MICHAEL MILLICE FREEMAN ( DOB: May-1938   From: Apr-1992   To: May-1998  )

Resigned Director: BARRY GEORGE GALE ( DOB: Dec-1944   From: Dec-1996   To: Nov-2004  )

Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Nov-2016   To: Sep-2017  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Jan-2006   To: Nov-2016  )

Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957   From: May-1998   To: Jul-2007  )

Resigned Director: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941   From: Apr-1992   To: Jan-1998  )

Resigned Director: DAREN CLIVE LOWRY ( DOB: Jan-1970   From: Feb-1998   To: Aug-1999  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Aug-2007   To: May-2013  )

Resigned Director: STEPHEN FREDERICK MCADAM ( DOB: Jul-1953   From: Oct-1993   To: May-2001  )

Resigned Director: KEVIN JOHN MCLEISH ( DOB: Jun-1960   From: Apr-2014   To: Nov-2016  )

Resigned Director: MICHAEL RALPH MERTON ( DOB: Apr-1951   From: May-2001   To: Dec-2005  )

Resigned Director: WILLIAM JOHN CARLETON PONSONBY ( DOB: Feb-1963   From: Oct-2017   To: Jul-2018  )

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Jul-2013   To: Mar-2014  )

Resigned Director: DONALD WILFRID SHARMAN ( DOB: Sep-1931   From: Apr-1992   To: Dec-1996  )

Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969   From: Apr-2013   To: Jul-2013  )

Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Oct-2004   To: Jun-2012  )

Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Oct-2004   To: Jun-2012  )

Resigned Director: DAVID WOLSTENHOLME ( DOB: Apr-1940   From: Apr-1992   To: Sep-1993  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: Feb-2012   To: Dec-2014  )

Resigned Secretary: LOUISE BRENNAN (   From: Sep-2005   To: Feb-2008  )

Resigned Secretary: HELEN CHRISTINE DAY (   From: Dec-2014   To: May-2017  )

Resigned Secretary: MICHAEL MILLICE FREEMAN ( DOB: May-1938   From: Apr-1992   To: Apr-1999  )

Resigned Secretary: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957   From: Jun-1998   To: Jan-2000  )

Resigned Secretary: JULIE ELIZABETH MEAD ( DOB: Aug-1955   From: Oct-2004   To: Sep-2005  )

Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Jan-2000   To: Oct-2004  )

Persons of Significant Control:

Rio Tinto Metals Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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